Apr 28, 2021 · Something went wrong. Please try again later. Federal investigators raided the New York apartment of former US president Donald Trump's personal lawyer Rudy Giuliani early Wednesday as part of a probe into his dealings in Ukraine. Investigators with search warrants …
Apr 28, 2021 · Rudy Giuliani was a personal lawyer for Trump when he was impeached in December 2019. (File) Federal investigators raided the New York apartment of former US president Donald Trump's personal ...
Apr 28, 2021 · In addition to the Wednesday raids by federal authorities at the Manhattan home and office of ex-Trump lawyer and former New York City mayor Rudy Giuliani, federal authorities have also raided the D.C.-area home of Victoria Toensing, a right-wing operative who — among …
Apr 10, 2018 · This would have been referred to - this is according to Michael Cohen's lawyer - Trump's personal attorney - that this was referred to attorneys in the Southern District by …
Apr 10, 2018 · President Donald Trump has lashed out against special counsel Robert Mueller’s Russia investigation, branding it “an attack on our country” and exhibiting mounting concern …
Rudy Giuliani was a personal lawyer for Trump when he was impeached in December 2019. (File) Federal investigators raided the New York apartment of former US president Donald Trump's personal lawyer Rudy Giuliani early Wednesday as part of a probe into his dealings in Ukraine. Investigators with search warrants combed Giuliani's residence ...
Rudy Giuliani was a personal lawyer for Trump when he was impeached in December 2019. (File) New York: Federal investigators raided the New York apartment of former US president Donald Trump's personal lawyer Rudy Giuliani early Wednesday as part of a probe into his dealings in Ukraine.
They also seized a phone from a Washington attorney, Victoria Toensing, who has advised Trump and worked with Giuliani on Ukraine-related matters, according to news reports.
Giuliani, himself once a top New York prosecutor and then mayor of the city, was a personal lawyer for Trump when the president was impeached in December 2019 for seeking political help from Ukraine. Giuliani spent months trying to help Trump find dirt in Ukraine on election rival Joe Biden and Biden's son Hunter, during 2018-2020.
Two Ukrainian-born men, Lev Parnas and Igor Fruman, who helped Giuliani in those efforts were arrested in October 2019 and charged with illegally funneling large donations to a pro-Trump fundraising committee.
According to reports, the FBI and the Justice Department's prosecutor in New York had sought search warrants for Giuliani's phones last year, but were denied that while Trump remained in office, until January 20. Under the new attorney general, Merrick Garland, in the administration of now-President Biden, the warrants were evidently approved.
According to reports, the FBI and the Justice Department's prosecutor in New York had sought search warrants for Giuliani's phones last year, but were denied that while Trump remained in office, until January 20.
It seems as though the other shoe may be about to drop on a number of federal investigations, and one former target of such probes is seemingly gloating online.
There is perhaps no more heated debate in our nation today than that which surrounds the COVID-19 vaccines, their safety, their efficacy, and their necessity.
Burke, a Democrat, has been the alderman of Chicago's 14th Ward for nearly 40 years and before entering politics was a city police officer. His small law firm Klafter & Burke worked with the president since 2006 to lower property taxes on the Trump's Chicago buildings by more than $14 million.
President Donald Trump answers questions from the press while departing the White House, on November 29. Trump’s former tax attorney Edward Burke had his office raided by federal agents on Thursday morning. Win McNamee/Getty Images
Under New York state law, a corporation convicted of the financial charges being mulled in the Trump Organization case would face at most a $10,000-per-count penalty and an order to pay restitution. New York state prosecutors do not have the power, unlike those in some other states, to ask a judge to dissolve a company.
Buell was skeptical that New York prosecutors would bring charges only on tax issues because such allegations are usually only part of larger cases, rather than the sole infraction. "You wouldn't want to be accused of ticky-tack prosecution that you wouldn't bring against somebody else," Buell said.
Weisselberg's lawyer, Mary Mulligan, declined comment. Weisselberg has been under scrutiny as to whether he avoided taxes on perks such as private school tuition and rent-free apartments that could have been considered compensation for his job.
The Big Five accounting firm was convicted in federal court in 2002 of obstructing justice tied to its work for Enron, an energy giant accused of engaging in massive accounting fraud. The firm vigorously appealed the verdict and won its case in the Supreme Court in 2005. But by then it was too late.